- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs),… more
- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations , Physical Security, and Cyber Security. ... r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), and/or… more
- CIBC (Chicago, IL)
- …the areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations , Deposit Operations, Loan Operations, ... **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data, and transaction processing risks. Be able to… more
- City of New York (New York, NY)
- …(NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other ... NYCHA. The selected candidate will manage a varied case docket involving investigations of fraud , corruption, mismanagement, and employee misconduct relating to… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... play a limited role in managing or assisting in larger complex investigations into fraud , waste, or other criminal activity. The ideal candidate will have prior… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... and more . + Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and performing analyses to… more
- Allied Universal (Palm Coast, FL)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... and eligibility. **Job Description:** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU)… more
- Aegon Asset Management (Cedar Rapids, IA)
- … and determine whether to open or close and alert or investigation. Conduct routine fraud and financial crimes investigations to be reported to senior levels. + ... functions, but may include contract development, claims, underwriting, legal research, fraud or anti-money laundering investigations and/ or communications.… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is crucial to preventing and… more
- CVS Health (Hartford, CT)
- …within the Special Investigations Unit (SIU) plays a key role in supporting fraud , waste, and abuse investigations by managing and responding to Requests for ... efforts. **Required Qualifications** + 5+ years of experience in healthcare investigations , compliance, or data analysis (or equivalent professional experience) +… more